(Incorporated in the Cayman Islands with limited liability)

(於開曼群島註冊成立之有限公司)

Stock code 股份代號:637

We C r e a te

Va l u e S o lu t i o n s

fo r M et a l s

Annual Report 年報

Lee Kee is a leading solutions provider for metals to over 20 industries in Greater China and ASEAN. With premium products and integrated services, Lee Kee has been the trusted partner of world class brand owners, manufacturers and materials suppliers in the region.

Contents

2

Corporate Information

3

Corporate Structure

6

Chairman's Statement

10

CEO Message

14

Financial Summary

15

Management Discussion and Analysis

20

Directors, Senior Management and Advisors

24

Corporate Governance Report

30

Report of the Directors

35

Independent Auditor's Report

40

Consolidated Statement of Profit or Loss

41

Consolidated Statement of Profit or Loss and Other Comprehensive Income

42

Consolidated Statement of Financial Position

44

Consolidated Statement of Changes in Equity

45

Consolidated Statement of Cash Flows

46

Notes to the Consolidated Financial Statements

Corporate Information

DIRECTORS

Executive Directors

CHAN Pak Chung (Chairman of the Board)

CHAN Yuen Shan Clara

(Vice Chairman of the Board and CEO)

MA Siu Tao (resigned with effect from 30th June 2017)

Independent Non-executive Directors

CHUNG Wai Kwok Jimmy HU Wai Kwok

HO Kwai Ching Mark

COMPANY SECRETARY

CHEUK Wa Pang (CPA (HKICPA), FCCA, ACA)

AUDIT COMMITTEE

CHUNG Wai Kwok Jimmy

(Chairman of the Audit Committee)

HU Wai Kwok

HO Kwai Ching Mark

REMUNERATION COMMITTEE

HO Kwai Ching Mark

(Chairman of the Remuneration Committee)

CHAN Pak Chung CHUNG Wai Kwok Jimmy

NOMINATION COMMITTEE

CHAN Pak Chung

(Chairman of the Nomination Committee)

CHUNG Wai Kwok Jimmy HU Wai Kwok

AUTHORISED REPRESENTATIVES

CHAN Yuen Shan Clara CHEUK Wa Pang

REGISTERED OFFICE

P.O. Box 309 GT, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands

HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG

16 Dai Fat Street

Tai Po Industrial Estate New Territories

Hong Kong

PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE

Royal Bank of Canada Trust Company (Cayman) Limited 4th Floor, Royal Bank House

24 Shedden Road, George Town Grand Cayman KY1-1110 Cayman Islands

HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE

Tricor Investor Services Limited Level 22, Hopewell Centre,

183 Queen's Road East, Hong Kong

LEGAL ADVISERS TO THE COMPANY

As to Hong Kong Law:

Kwok Yih & Chan

Suites 2103-05, 21st Floor 9 Queen's Road

Central Hong Kong

As to Cayman Islands Law:

Maples and Calder Asia

1504 One International Finance Centre 1 Harbour View Street

Central Hong Kong

AUDITOR

KPMG

Certified Public Accountants

8/F., Prince's Building 10 Chater Road Central

Hong Kong

PRINCIPAL BANKERS

The Hongkong and Shanghai Banking Corporation Limited Hang Seng Bank Limited

Standard Chartered Bank (Hong Kong) Limited Bank of China (Hong Kong) Limited

STOCK CODE

637

WEBSITE OF THE COMPANY

www.leekeegroup.com

2 LEE KEE HOLDINGS LIMITED Annual Report 2017

Lee Kee Holdings Limited published this content on 21 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 July 2017 13:44:15 UTC.

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